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ATLANTIC INVESTMENT MANAGEMENT, INC.

Company Details

Name: ATLANTIC INVESTMENT MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 1988 (36 years ago)
Entity Number: 1295014
County: New York
Place of Formation: Delaware
Address: 2711 CENTERVILLE ROAD, WILMINGTON, DE, United States, 19808
Address ZIP Code:
Principal Address: 666 5TH AVE, 34TH FL, NEW YORK, NY, United States, 10103
Principal Address ZIP Code:

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ATLANTIC INVESTMENT MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2023 133482911 2024-04-11 ATLANTIC INVESTMENT MANAGEMENT, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2124845050
Plan sponsor’s address 1301 AVENUE OF THE AMERICAS, 38TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2024-04-11
Name of individual signing ALEXANDER ROEPERS
ATLANTIC INVESTMENT MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2022 133482911 2023-05-26 ATLANTIC INVESTMENT MANAGEMENT, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2124845050
Plan sponsor’s address 1301 AVENUE OF THE AMERICAS, 38TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-05-26
Name of individual signing ALEXANDER ROEPERS
ATLANTIC INVESTMENT MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2021 133482911 2022-06-16 ATLANTIC INVESTMENT MANAGEMENT, INC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2124845050
Plan sponsor’s address 1301 AVENUE OF THE AMERICAS, 38TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing ALEXANDER ROEPERS
ATLANTIC INVESTMENT MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2020 133482911 2021-06-24 ATLANTIC INVESTMENT MANAGEMENT, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2124845050
Plan sponsor’s address 1301 AVENUE OF THE AMERICAS, 38TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing ALEXANDER ROEPERS
ATLANTIC INVESTMENT MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2019 133482911 2020-04-02 ATLANTIC INVESTMENT MANAGEMENT, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2124845050
Plan sponsor’s address 1301 AVENUE OF THE AMERICAS, 38TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-04-02
Name of individual signing ALEXANDER ROEPERS
ATLANTIC INVESTMENT MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2018 133482911 2020-04-02 ATLANTIC INVESTMENT MANAGEMENT, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2124845050
Plan sponsor’s address 666 FIFTH AVENUE- 34TH FLOOR, NEW YORK, NY, 10103

Signature of
Role Plan administrator
Date 2020-04-02
Name of individual signing ALEXANDER ROEPERS
ATLANTIC INVESTMENT MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2018 133482911 2019-05-21 ATLANTIC INVESTMENT MANAGEMENT, INC 32
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2124845050
Plan sponsor’s address 666 FIFTH AVENUE- 34TH FLOOR, NEW YORK, NY, 10103

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing ALEXANDER ROEPERS
ATLANTIC INVESTMENT MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2017 133482911 2018-07-12 ATLANTIC INVESTMENT MANAGEMENT, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2124845050
Plan sponsor’s address 666 FIFTH AVENUE- 34TH FLOOR, NEW YORK, NY, 10103

Signature of
Role Plan administrator
Date 2018-07-12
Name of individual signing ALEXANDER ROEPERS
ATLANTIC INVESTMENT MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2016 133482911 2017-05-08 ATLANTIC INVESTMENT MANAGEMENT, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2124845050
Plan sponsor’s address 666 FIFTH AVENUE- 34TH FLOOR, NEW YORK, NY, 10103

Signature of
Role Plan administrator
Date 2017-05-08
Name of individual signing ALEXANDER ROEPERS
ATLANTIC INVESTMENT MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2015 133482911 2016-05-11 ATLANTIC INVESTMENT MANAGEMENT, INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 2124845050
Plan sponsor’s address 666 FIFTH AVENUE- 34TH FLOOR, NEW YORK, NY, 10103

Signature of
Role Plan administrator
Date 2016-05-11
Name of individual signing ALEXANDER ROEPERS

DOS Process Agent

Name Role Address
CSC - CORPORATION SERVICE COMPANY DOS Process Agent 2711 CENTERVILLE ROAD, WILMINGTON, DE, United States, 19808

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ALEXANDER J ROEPERS Chief Executive Officer 666 5TH AVE, 34TH FL, NEW YORK, NY, United States, 10103

History

Start date End date Type Value
2010-11-19 2012-11-26 Address PO BOX 13397, PHILADELPHIA, PA, 19101, USA (Type of address: Service of Process)
1999-10-12 2010-11-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-09-24 2002-08-29 Address 750 LEXINGTON AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-09-24 2002-08-29 Address 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-09-19 1998-09-24 Address 12 EAST 88TH STREET, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
1996-09-19 1998-09-24 Address 12 E 88TH ST, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1993-06-30 1996-09-19 Address 363 EAST 76TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-06-30 1996-09-19 Address 405 PARK AVENUE SUITE 500, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1988-09-28 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-17196 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140910006192 2014-09-10 BIENNIAL STATEMENT 2014-09-01
121126006140 2012-11-26 BIENNIAL STATEMENT 2012-09-01
101119002820 2010-11-19 BIENNIAL STATEMENT 2010-09-01
080917002832 2008-09-17 BIENNIAL STATEMENT 2008-09-01
061011003035 2006-10-11 BIENNIAL STATEMENT 2006-09-01
041004002008 2004-10-04 BIENNIAL STATEMENT 2004-09-01
020829002650 2002-08-29 BIENNIAL STATEMENT 2002-09-01
000908002628 2000-09-08 BIENNIAL STATEMENT 2000-09-01
991012000275 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12

Related by officers

CSC - CORPORATION SERVICE COMPANY

AI WARRANTYGUARD, INC. OPI PROPERTIES, INC. WILLIAMS FORESTRY & ASSOCIATES, LLC AIG CONSUMER FINANCE GROUP, INC. NEWSGRADE.COM, INC. COX COMMUNICATIONS NEW YORK CITY, INC. ARENA FOOTBALL LEAGUE, L.L.C.

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

2711 CENTERVILLE ROAD, WILMINGTON, DE, United States, 19808

ADVENT WEALTH MANAGEMENT, L.P. AGE INTERNATIONAL, INC. AP/AIM ROCHESTER HOTEL TRS, LLC CONCORD DEVELOPING GROUP, LLC EASTERN EQUIPMENT FUNDING III LLC EDELWEISS CAPITAL USA LLC GALT INDUSTRIES, INC. HUDSON RIVER FILMS, INC. MILLENNIUM CAPITAL HOLDINGS, L.L.C.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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